- Company Overview for ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)
- Filing history for ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)
- People for ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)
- Charges for ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)
- Insolvency for ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)
- More for ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2020 | AD02 | Register inspection address has been changed to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ | |
02 Nov 2020 | LIQ01 | Declaration of solvency | |
26 Oct 2020 | AD01 | Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to 30 Finsbury Square London EC2A 1AG on 26 October 2020 | |
15 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2020 | SH19 |
Statement of capital on 22 September 2020
|
|
22 Sep 2020 | SH20 | Statement by Directors | |
22 Sep 2020 | CAP-SS | Solvency Statement dated 21/09/20 | |
22 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2020 | AP01 | Appointment of Ms Kinjal Saurabh Shah as a director on 12 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of David Gareth Thompson as a director on 12 December 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
03 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
28 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
11 Apr 2018 | AP01 | Appointment of Mr Craig James Mckinlay as a director on 1 April 2018 | |
11 Apr 2018 | AP01 |
Appointment of Mr Craig James Mckinlay as a director on 1 April 2018
|
|
31 Jan 2018 | TM01 | Termination of appointment of Keith Leslie Street as a director on 31 January 2018 | |
09 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
04 Jul 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
09 Dec 2016 | SH20 | Statement by Directors | |
09 Dec 2016 | SH19 |
Statement of capital on 9 December 2016
|